PROLOGIS HOLDINGS LIMITED

Company number 03065584

Date	Type	Description	View / Download
01 Sep 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(9 pages)
01 Sep 2011	CH01	Director's details changed for Mr Andrew Donald Griffiths on 31 August 2011	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(9 pages)
11 Aug 2010	CH01	Director's details changed for Mr Andrew Donald Griffiths on 30 May 2010	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jul 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
22 Jul 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
07 Jul 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
02 Mar 2009	288a	Director appointed mr robin philip woodbridge	(1 page)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Oct 2008	288a	Director appointed paul weston	(1 page)
17 Oct 2008	288a	Director appointed maurice dalton	(2 pages)
17 Oct 2008	288a	Director appointed alan sarjant	(1 page)
17 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
17 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
05 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(13 pages)
11 Jul 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	288c	Director's particulars changed	(1 page)